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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521275: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015212751 keyword hits
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excerpts

JP Morgan financial account statement for Ghislaine Maxwell. The excerpt provides only the account holder name and institution without additional substantive financial details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
(ID: 2529U9-9C-9) 6/19 Foreign Interest **JP** **MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 115,343.570 13.57 0.6200% DATED 06/12/2012 MATURITY 06/19/2012
Excerpt 3
REF FTD (ID: 2529U9-9C-9) 6/19 Receipt of Assets **JP** **MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 115,357.480 0.6200% DATED 06/19/2012 MATURITY 06/26/2012

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